【Guojian】Board of Directors Approves Waiver of Non-Compete Restriction for Manager

1. Date of Board of Directors Resolution: 2026/05/06 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Kuo Wen-Kai, General Manager 3. Items Permitted for Competitive Activities: Companies with business scope identical or similar to that of the Company 4. Period Permitted for Competitive Activities: During the period of serving as General Manager 5. Resolution Status (Please explain voting results according to Article 32 of the Company Act): With General Manager Kuo Wen-Kai abstaining, all other attending directors unanimously approved the proposal. 6. If the permitted competitive activity involves operations in Mainland China, name and title of the manager (If not related to Mainland China operations, please enter "Not applicable" below): Not applicable 7. Name of the Mainland China business and position held: Not applicable 8. Address of the Mainland China business: Not applicable 9. Business scope of the Mainland China business: Not applicable 10. Degree of impact on the Company's financial and business operations: None 11. If the manager has invested in the Mainland China business, the investment amount and shareholding ratio: Not applicable 12. Other Matters to be Stated: None